According to the EFCC Lawyer, Mr Nnaemeka Omewa, the defendants committed the fraud on a property which had been ordered to be forfeited in a High Court judgment given in 2005 by Justice Joseph Oyewole.

In handing down the ruling, Presiding Judge Atsushi Semba indicated that the profits obtained through criminal acts can be seized or forfeited if the victims of the crimes cannot receive damages through civil lawsuits.

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